MYTRAVEL AVIATION 757 LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02033886

Incorporation date

02/07/1986

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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24/06/2012

Application to strike the company off the register

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15/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

01/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

24/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

01/11/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

11/10/2009

Director's details changed for Svend Erik Nielsen on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Bent Erlandsen on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Per Knudsen on 2009-10-09

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

13/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

17/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

19/05/2008

Director's Change of Particulars / svend melson / 20/05/2008 / Surname was: melson, now: nielsen; HouseName/Number was: , now: gadevanger 29; Street was: gadevanger 29, now: kgs lyngby; Post Town was: kgs lyngby, now:

View PDF (2 pages)

13/05/2008

Secretary Appointed Shirley Bradley Logged Form

View PDF (1 pages)

29/04/2008

Secretary appointed shirley bradley

View PDF (1 pages)

05/02/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

25/01/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

02/08/2006

New director appointed

View PDF (3 pages)

02/08/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

09/02/2006

Location of register of members

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

08/11/2005

Full accounts made up to 2004-12-30

View PDF (11 pages)

09/10/2005

Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

08/08/2005

Accounting reference date shortened from 30/12/05 to 31/10/05

View PDF (1 pages)

21/02/2005

Auditor's resignation

View PDF (1 pages)

01/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

31/01/2005

Full accounts made up to 2003-12-30

View PDF (13 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Delivery ext'd 3 mth 30/12/04

View PDF (1 pages)

24/08/2004

Memorandum and Articles of Association

View PDF (6 pages)

04/03/2004

Return made up to 12/01/04; full list of members

View PDF (5 pages)

29/01/2004

Memorandum and Articles of Association

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21/01/2004

Location of register of members

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Registered office changed on 22/01/04 from: churchill plaza churchill way basingstoke hampshire RG21 7GP

View PDF (1 pages)

21/01/2004

Accounting reference date shortened from 30/09/04 to 30/12/03

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2004

Certificate of change of name

View PDF (2 pages)

12/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/01/2004

Resolutions

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (2 pages)

04/01/2004

Resolutions

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-09-30

View PDF (18 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

19/01/2003

Return made up to 12/01/03; full list of members

View PDF (3 pages)

17/11/2002

New director appointed

View PDF (3 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

24/01/2002

Return made up to 12/01/02; full list of members

View PDF (3 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Location of debenture register (non legible)

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17/09/2001

Location - directors interests register: non legible

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17/09/2001

Location of register of members (non legible)

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01/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

10/06/2001

Resolutions

View PDF (0 pages)

10/06/2001

Resolutions

View PDF (3 pages)

13/02/2001

Return made up to 12/01/01; full list of members

View PDF (3 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

01/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Return made up to 12/01/00; no change of members

View PDF (9 pages)

19/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

19/01/1999

Return made up to 12/01/99; full list of members

View PDF (18 pages)

06/10/1998

Auditor's resignation

View PDF (4 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

21/01/1998

Return made up to 12/01/98; full list of members

View PDF (18 pages)

30/07/1997

Full accounts made up to 1996-09-30

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26/01/1997

Return made up to 12/01/97; no change of members

View PDF (16 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

05/06/1996

Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire , RG21 1GP

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (4 pages)

23/04/1996

Director resigned

View PDF (1 pages)

21/01/1996

Return made up to 12/01/96; full list of members

View PDF (9 pages)

03/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

25/01/1995

Return made up to 12/01/95; full list of members

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09/01/1995

New director appointed

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09/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

04/09/1994

Director's particulars changed;new director appointed

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04/09/1994

Director resigned

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06/06/1994

Full accounts made up to 1993-09-30

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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31/01/1994

Return made up to 12/01/94; full list of members

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18/08/1993

Director resigned

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18/08/1993

New director appointed

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04/05/1993

Full accounts made up to 1992-09-30

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18/01/1993

Return made up to 12/01/93; full list of members

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13/01/1993

Particulars of mortgage/charge

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12/01/1993

Particulars of mortgage/charge

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29/07/1992

Full accounts made up to 1991-09-30

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09/07/1992

Director resigned

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09/07/1992

New director appointed

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14/01/1992

Return made up to 12/01/92; full list of members

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25/11/1991

Secretary resigned

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25/11/1991

New secretary appointed

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22/08/1991

Director resigned

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22/08/1991

New director appointed

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22/08/1991

New director appointed

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14/08/1991

Full accounts made up to 1990-09-30

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23/01/1991

Return made up to 12/01/91; no change of members

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27/09/1990

Director resigned;new director appointed

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20/09/1990

Director resigned

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17/06/1990

Full accounts made up to 1989-09-30

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23/01/1990

Return made up to 12/01/90; full list of members

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04/12/1989

Director's particulars changed

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04/12/1989

Director's particulars changed

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22/10/1989

Registered office changed on 23/10/89 from: elizabethan house great queen street london WC2B 5DP

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05/09/1989

Director's particulars changed

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28/06/1989

Director resigned

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14/03/1989

Full accounts made up to 1988-09-30

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14/03/1989

Return made up to 06/01/89; full list of members

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28/11/1988

New director appointed

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24/07/1988

Director resigned

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19/06/1988

Director resigned

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06/03/1988

Return made up to 14/01/88; full list of members

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06/03/1988

Full accounts made up to 1987-09-30

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21/12/1987

Director's particulars changed

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02/11/1987

Director's particulars changed

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27/04/1987

Director's particulars changed

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03/08/1986

New director appointed

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28/07/1986

Accounting reference date notified as 30/09

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02/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allkins, John Stephen	Director	29/12/2003 - 29/09/2004	24
Milliner, Craig	Director	15/08/2000 - 11/08/2002	18
Weaving, John Martin	Director	31/07/1993 - 30/03/1996	100
Anderson, Ian Henry	Director	29/12/2003 - 17/07/2006	35
Box, Sarah	Director	30/03/1996 - 16/07/1998	52

Persons with Significant Control

No PSC data available.

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Description

About MYTRAVEL AVIATION 757 LEASING LIMITED

MYTRAVEL AVIATION 757 LEASING LIMITED is an(a) Dissolved company incorporated on 02/07/1986 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYTRAVEL AVIATION 757 LEASING LIMITED?

MYTRAVEL AVIATION 757 LEASING LIMITED is currently Dissolved. It was registered on 02/07/1986 and dissolved on 15/10/2012.

Where is MYTRAVEL AVIATION 757 LEASING LIMITED located?

MYTRAVEL AVIATION 757 LEASING LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB.

What does MYTRAVEL AVIATION 757 LEASING LIMITED do?

MYTRAVEL AVIATION 757 LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MYTRAVEL AVIATION 757 LEASING LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.